French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PICARD 1987-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2121867 820617934 @Company
@Persons
@UBO
@INPI
Picard Séverine
DoB: 1987-02-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Jacques Baudry 75015 Paris France
6664336 819870346 @Company
@Persons
@UBO
@INPI
PICARD Mickaël Bruno
DoB: 1987-03-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Thurageau Boussais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
11808783 501674352 @Company
@Persons
@UBO
@INPI
PICARD DEYME Laura
DoB: 1987-11-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412/414 Rue Paradis 13008 Marseille FRANCE
12805552 503423295 @Company
@Persons
@UBO
@INPI
PICARD-DEYME Laura
DoB: 1987-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 rue Paradis 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12924668 814868303 @Company
@Persons
@UBO
@INPI
PICARD Nicolas
DoB: 1987-01-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Jean Jean 8140 Pouru-Saint-Remy France yes
@Cadastre
@Geotag
12924669 814868303 @Company
@Persons
@UBO
@INPI
PICARD Nicolas
DoB: 1987-01-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ruelle Jean Jean 8140 Pouru-Saint-Remy France yes
@Cadastre
@Geotag
13634332 809134232 @Company
@Persons
@UBO
@INPI
BELKESSA Meidhi Akli
DoB: 1987-10-23
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
78 Rue Parmentier Résidence Chateau Picard 69190 Saint-Fons France
14300837 483267126 @Company
@Persons
@UBO
@INPI
PICARD Pascal Marcel
DoB: 1987-04-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 cheminbourbier beaulieu 97470 Saint-Benoît France
14329152 534216494 @Company
@Persons
@UBO
@INPI
PICARD Pascal Marcel
DoB: 1987-04-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Carron Bourbier Beaulieu 97470 Saint-Benoît France
14342381 809451859 @Company
@Persons
@UBO
@INPI
PICARD Pascal Marcel
DoB: 1987-04-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Carron 97470 Saint-Benoît France
15999713 483267126 @Company
@Persons
@UBO
@INPI
PICARD Pascal Marcel
DoB: 1987-04-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Carron Bourbier Beaulieu 97470 Saint-Benoît France
16000560 809451859 @Company
@Persons
@UBO
@INPI
PICARD Pascal Marcel
DoB: 1987-04-26
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Carron 97470 Saint-Benoît France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.